AGM Date: 30 Dec 2020
This is to inform you that the 20th (Twentieth) Annual General Meeting ('AGM') of the Members of the Company will be held on Wednesday, December 30, 2020 at 11.30 a.m. IST through Video Conferencing ('VC') /Other Audio Video Means ('OAVM') facility. The Notice of the AGM and Annual Report 2019-20 will be sent only through electronic mode to those Members whose email addresses are registered with the Company/Depository Participant(s) in due course. The Notice of the AGM and Annual Report 2019-20 will also be made available on the website of the Company and will be submitted to the Stock Exchanges in due course. We request you to kindly take above information on record. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed on Wednesday, 30th December, 2020 for taking record of the Members of the Company for the purpose of 20th Annual General Meeting The details of Book Closure in prescribed format are as follows : Symbol / Security Code Type of Security Book Closure Record Date Purpose No. of Shares From To BFUTILITIE 532430 Equity Shares 30-12-2020 (Wednesday) 30-12-2020 (Wednesday) N. A. 20th Annual General Meeting to be held on Wednesday 30th December, 2020 37667628 The 'Cut Off Date' for the purpose of entitlement for voting is Wednesday, 23rd December, 2020. Kindly take the same on your record and display the same on the website of your Stock Exchanges. (As per BSE Announcement Dated on 21/11/2020) Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015. Please find enclosed herewith the Notice of the 20th Annual General Meeting and Annual Report for the financial year ended March 31, 2020 of the Company scheduled to be held on Wednesday, December 30, 2020 at 11.30 a.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OVAM'), without presence of Members at a common venue. Event Date Time Cutt-off date to vote on AGM resolutions 23-12-2020 NA Commencement of e-voting 27-12-2020 9.00 a.m. IST End of e-voting 29-12-2020 5.00 p.m. IST Date of AGM 30-12-2020 11.30 a.m. IST Book Closure for AGM From 30-12-2020 NA To 30-12-2020 NA Kindly take the same on record (AS Per BSE Announcement Dated on 03.12.2020) Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, please find enclosed herewith proceedings of the Twentieth Annual General Meeting of the Company held on December 30, 2020 through Video Conferencing (VC) / other Audio Visual Means (OAVM). This is for your information and record. (As Per BSE Announcement Dated on 29.12.2020) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Voting Results of the business transacted at the 20th Annual General Meeting (AGM) of the Company held on Wednesday, December 30, 2020 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) as annexed - I We also enclosed herewith the Scrutinizer's Report on remote e-voting and e-voting at the AGM, as Annexed - II. (AS Per BSE Announcement Dated on 31.12.2020) We are sending herewith copy of the Minutes of the 20th Annual General Meeting of BF Utilities Ltd. held on Wednesday, 30th December, 2020 through Video Conference (VC) / Other Audio Visual Means (OAVM) facility. (As per BSE Announcement Dated on 14/01/2021)
AGM Date: 29 Sep 2021
This is to inform you that the 21st (Twentyfirst) Annual General Meeting ('AGM') of the Members of the Company will be held on Wednesday September 29 2021 at 11.00 a.m. IST through Video Conferencing ('VC') /Other Audio Video Means ('OAVM') facility. The Notice of the AGM and Annual Report 2020-21 will be sent only through electronic mode to those Members whose email addresses are registered with the Company/Depository Participant(s) in due course. The Notice of the AGM and Annual Report 2020-21 will also be made available on the website of the Company and will be submitted to the Stock Exchanges in due course. We request you to kindly take above information on record. Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015. Please find enclosed herewith the Notice of the 21st Annual General Meeting and Annual Report for the financial year ended March 31, 2021 of the Company scheduled to be held on Wednesday, September 29, 2021 at 11.00 a.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OVAM'), without presence of Members at a common venue. Event Details Date and time of AGM Wednesday, September 29, 2021 at 11.00 a.m. IST Cutt-off date to vote on AGM resolutions Wednesday, September 22, 2021 E-voting start Date and time Sunday, September 26, 2021 9.00 a.m. IST E-voting end Date and time Tuesday, September 28, 2021 5.00 p.m. IST Book Closure for AGM Wednesday, September 29, 2021 E-voting and for participating of AGM through VC / OAVM website https://www.evoting.nsdl.com/ Kindly take the same on record. (As Per BSE Announcement dated on 01.09.2021) Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 please find enclosed herewith proceedings of the 21st Annual General Meeting of the Company held on Wednesday September 29 2021 at 11.00 a.m. through Video Conferencing (VC) / other Audio Visual Means (OAVM). This is for your information and record. (As Per BSE Announcement Dated on 9/29/2021 3:30:03 AM) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Voting Results of the business transacted at the 21st Annual General Meeting (AGM) of the Company held on Wednesday, September 29, 2021 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) as Annexed - I. We also enclosed herewith the Scrutinizer's Report on remote e-voting and e-voting at the AGM, as Annexed - II. (As per NSE Announcement Dated on 30/09/22021) We are sending herewith copy of the Minutes of the 21st Annual General Meeting of BF Utilities Ltd. held on Wednesday 29th September 2021 through Video Conference (VC) / Other Audio Visual Means (OAVM) facility. (As Per BSE Announcement Dated on 10/8/2021 2:48:56 AM)
AGM Date: 29 Sep 2022
AGM 29/09/2022 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed on Thursday, 29th September, 2022 for taking record of the Members of the Company for the purpose of 22nd Annual General Meeting The details of Book Closure in prescribed format are as follows : Symbol / Security Code Type of Security Book Closure Record Date Purpose No. of Shares From To BFUTILITIE 532430 Equity Shares 29-09-2022 (Thursday) 29-09-2022 (Thursday) N. A. 22nd Annual General Meeting to be held on Thursday 29th September, 2022 37667628 The 'Cut Off Date' for the purpose of entitlement for voting is Thursday, 22nd September, 2022. Kindly take the same on your record and display the same on the website of your Stock Exchanges. (As Per BSE Announcement Dated on 24.08.2022) Notice and 22nd Annual Report for FY 2021-22 (As Per BSE Announcement dated on 02.09.2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, please find enclosed herewith proceedings of the 22nd Annual General Meeting of the Company held on Thursday, September 29, 2022 at 11.00 a.m. through Video Conferencing (VC) / other Audio Visual Means (OAVM). (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 27 Sep 2023
Intimation of 23rd Annual General Meeting Corporate Action - Fixes Book Closure for 23rd Annual General Meeting (As Per BSE Announcement dated on 24.08.2023) Disclosure of Voting Results & Scrutinizers Report of the 23rd Annual General Meeting held on Wednesday, September 27, 2023 Proceedings of 23rd Annual General Meeting of the Company (As Per BSE Announcement dated on 27.09.2023)
AGM Date: 24 Dec 2024
AGM 24/12/2024 Notice of 24th Annual General Meeting to be held on December 24, 2024 (As Per BSE Announcement Dated on 28.11.2024) Proceedings of 24th Annual General Meeting of Company held on December 24, 2024 through VC/OAVM Voting results along with scrutiniser report of 24th AGM (As per BSE Announcement Dated on 24/12/2024)